Senior AML & Regulatory Compliance Specialist

Manulife; Makati; Hybrid; PHP 600,000 - 800,000; Full time

Benefits offered by this job

Flexible environment

Global team support

Equal opportunity employer

Job summary

Manulife in Manila/Makati seeks a Senior Compliance Analyst to support Financial Crime Compliance activities. You will perform due diligence, file STRs/CTRs via the AMLC portal, maintain training records, assist in AML/KRI reporting, and help coordinate AML Committee work. A proactive, independent team player with AML experience is essential.

Hybrid work arrangement and inclusive culture are offered by Manulife.

Qualifications

• Minimum 3 years of compliance experience in insurance, financial services, or regulatory bodies.
• Knowledge of local insurance laws and AML/CTF regulations.
• Familiarity with AML systems and reporting tools.
• Strong interpersonal and communication skills.
• Ability to work independently and in a team.
• Ability to support local and regional projects.
• Analytical and risk-based judgment.

Responsibilities

• Perform enhanced due diligence reviews and document findings.
• Submit STRs and CTRs via the AMLC portal within deadlines.
• Track training programs and update AML/KRI reporting data.
• Support QA testing of AML processes and system enhancements.
• Prepare AML questionnaires for banking partners.
• Coordinate AML Committee meetings and update board materials.
• Maintain AML inventories and Archer data.
• Assist in regulatory impact assessments and gap analyses.
• Provide administrative support to Compliance Coordinators.

Skills

Compliance experience

AML knowledge

Communication skills

Independent worker

Team collaboration

Tools

AML systems & reporting tools

Job description

Manulife in Manila/Makati seeks a Senior Compliance Analyst to support Financial Crime Compliance activities. You will perform due diligence, file STRs/CTRs via the AMLC portal, maintain training records, assist in AML/KRI reporting, and help coordinate AML Committee work. A proactive, independent team player with AML experience is essential.

Hybrid work arrangement and inclusive culture are offered by Manulife.